by The International Consortium of Investigative Journalists
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Entity

White Horse Holdings Inc

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MARIA DEL MILAGRO GAMBOA MIRANDA Beneficiary - - Panama Papers
Maria del Milagro Gamboa Miranda Passport No.XXXXXXXXX Shareholder 16-JAN-2015 - Panama Papers
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Intermediary

Status Data From
CROWNE & ASSOCIATES ACTIVE Panama Papers
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